LRUK (Dormant No.4) Limited

Company Name	LRUK (Dormant No.4) Limited
Company Status	Dissolved
Company Number	00146336
Category	Private Limited Company
Incorporation Date	6 March 1917(106 years, 7 months ago)
Dissolution Date	11 December 2018 (4 years, 9 months ago)
Previous Names	T.& J.Bragg Limited and Holdsworth Collections Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Paul Truluck
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Closed
Appointed	02 July 2010(93 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Paul Kenworthy
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2014(97 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Richard Burke
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(98 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr William James Campbell
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(74 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2000)
Role	Personnel Director
Correspondence Address	2 Heather Gardens Scarcroft Leeds West Yorkshire LS14 3HU

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(74 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 1997)
Role	Finance Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr Michael John Charles Harris
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(74 years, 8 months after company formation)
Appointment Duration	4 months (resigned 21 February 1992)
Role	Company Director
Correspondence Address	The Deri Bramhope Manor Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

Secretary Name	Mr Frederick William Oakes
Nationality	British
Status	Resigned
Appointed	22 October 1991(74 years, 8 months after company formation)
Appointment Duration	16 years (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tithe House Way Huddersfield West Yorkshire HD2 1RD

Director Name	Alistair James Skelsey
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(79 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Merchandise Director
Correspondence Address	Bluebill Lodge 79 Lower Mill Bank Triangle Sowerby Bridge Halifax West Yorkshire HX6 3ED

Director Name	Richard Bott
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(79 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Warehouse Director
Correspondence Address	49 Henley Avenue Dewsbury West Yorkshire WF12 0LN

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(83 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

Director Name	Mr Peter James Smith
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(83 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Melville Margaret Avenue Bardsey Leeds West Yorkshire LS17 9AT

Director Name	Olivier Jacques Georges Izard
Date of Birth	January 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2005(88 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Creskeld House Creskeld Lane Arthington Otley West Yorkshire LS21 1NU

Director Name	Susan Ann Steele
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(88 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2005)
Role	Company Director
Correspondence Address	15 Harrop Green Lane Diggle Saddleworth Lancashire OL3 5LW

Director Name	Mrs Jane Elisabeth Madeley
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(88 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	102 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	Stephane Marie Marcel Roche
Date of Birth	February 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2006(89 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	Hilly Ridge Grosvenor Road Headingley Leeds West Yorkshire

Secretary Name	Ellen McLaughlin
Nationality	British
Status	Resigned
Appointed	26 October 2007(90 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2008)
Role	Solicitor
Correspondence Address	6 Wharfe Grove Wetherby West Yorkshire LS22 6HA

Director Name	Mr Alan Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(91 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Hamilton House, 4 Park Avenue Harrogate HG2 9BQ

Director Name	Hans Ohlsson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2009(92 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Francoise Suzanne Marcelle Deve
Date of Birth	December 1954 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2011(94 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Andrew William Roberts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(95 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Ms Nathalie Catherine Balla
Date of Birth	November 1967 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(96 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2015)
Role	Chief Executive
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Madame Saida Gallouj
Date of Birth	May 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2014(97 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Contact

Telephone	01274 729544
Telephone region	Bradford

Location

Registered Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Redcats (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 October 2003	Delivered on: 12 November 2003 Satisfied on: 17 January 2009 Persons entitled: Regency Assets Limited (The Participant) Classification: Northern ireland deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right title and interest in and to the applicable charged monies and to the originator collection accounts. See the mortgage charge document for full details. Fully Satisfied
28 October 2003	Delivered on: 12 November 2003 Satisfied on: 17 January 2009 Persons entitled: Regency Assets Limited (The Participant) Classification: Deed of charge and assignment Secured details: All monies due or to become due from the chargor to the participant under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the applicable charged monies; the originator collection accounts. See the mortgage charge document for full details. Fully Satisfied
27 November 1990	Delivered on: 10 December 1990 Satisfied on: 24 December 1991 Persons entitled: Barclays De Zoete Wedd Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as security agent for itself and the beneficiaries (as therein defined) under the terms of the facility agreement and the facility letter both of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1990	Delivered on: 6 December 1990 Satisfied on: 14 November 1996 Persons entitled: Royal Exchange Trust Company Limited Classification: A fourth supplemental trust deed Secured details: Securing 6 3/8 percent debenture stock 1985/90, 8 3/4 percent debenture stock 1991/96 and 9 1/4 percent debenture stock 1994/99 created under the various trust deeds and all other moneys due or to become due from the company and/or all or any of the other companies named therein to royal exchange trust company limited as secured by this deed. Particulars: See doc M95 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
7 November 2017	Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Change of details for Lruk (Holdings) Limited as a person with significant control on 7 November 2016 (2 pages)
7 November 2017	Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (11 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
13 January 2016	Company name changed holdsworth collections LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 (2 pages)
11 January 2016	Change of name notice (2 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Richard Burke as a director on 16 April 2015 (2 pages)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
31 March 2015	Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
20 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 October 2014	Appointment of Mr Paul Kenworthy as a director on 22 September 2014 (2 pages)
20 October 2014	Appointment of Madame Saida Gallouj as a director on 22 September 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
2 July 2013	Termination of appointment of Francoise Deve as a director (1 page)
2 July 2013	Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 July 2012	Appointment of Mr Andrew William Roberts as a director (2 pages)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
1 December 2011	Appointment of Francoise Suzanne Marcelle Deve as a director (2 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 27 December 2008 (5 pages)
8 May 2009	Director appointed hans ohlsson (3 pages)
24 April 2009	Appointment terminated director stephane roche (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 December 2008	Director appointed alan colin thomson (3 pages)
23 December 2008	Appointment terminated director jane madeley (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 2 holdsworth bradford west yorkshire BD1 4AH (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Return made up to 22/10/08; full list of members (3 pages)
12 December 2008	Location of debenture register (1 page)
1 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
1 September 2008	Appointment terminate, secretary ellen mclaughlin logged form (1 page)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
31 July 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
2 November 2007	New secretary appointed (2 pages)
29 October 2007	Return made up to 22/10/07; full list of members (2 pages)
28 October 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
26 October 2007	Secretary resigned (1 page)
16 August 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
10 November 2006	Return made up to 22/10/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
9 November 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
7 November 2005	Return made up to 22/10/05; full list of members (2 pages)
4 October 2005	Director resigned (1 page)
2 June 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
1 April 2005	Director resigned (1 page)
31 March 2005	New director appointed (3 pages)
23 February 2005	Director resigned (1 page)
21 November 2004	Return made up to 22/10/04; full list of members (2 pages)
3 November 2004	Full accounts made up to 27 December 2003 (8 pages)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 May 2004	Director's particulars changed (2 pages)
17 November 2003	Return made up to 22/10/03; full list of members (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
4 July 2003	Full accounts made up to 28 December 2002 (8 pages)
19 November 2002	Return made up to 22/10/02; full list of members (7 pages)
30 July 2002	Full accounts made up to 29 December 2001 (8 pages)
5 November 2001	Return made up to 22/10/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 30 December 2000 (7 pages)
14 November 2000	New director appointed (3 pages)
14 November 2000	Return made up to 22/10/00; full list of members (6 pages)
6 November 2000	Full accounts made up to 1 January 2000 (7 pages)
6 November 2000	Full accounts made up to 1 January 2000 (7 pages)
17 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
25 April 2000	New director appointed (3 pages)
19 April 2000	Director resigned (1 page)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Return made up to 22/10/99; full list of members (7 pages)
29 September 1999	Full accounts made up to 2 January 1999 (7 pages)
29 September 1999	Full accounts made up to 2 January 1999 (7 pages)
2 November 1998	Return made up to 22/10/98; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 3 January 1998 (8 pages)
31 October 1998	Accounts for a dormant company made up to 3 January 1998 (8 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 28 December 1996 (7 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
2 February 1997	Director resigned (1 page)
19 November 1996	Return made up to 22/10/96; full list of members (6 pages)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1995	Return made up to 22/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (7 pages)
2 February 1990	Company name changed\certificate issued on 02/02/90 (2 pages)
6 March 1917	Certificate of incorporation (1 page)

LRUK (Dormant No.4) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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